AML and Financial Crime Specialists

CAMS Certification and AML Compliance Advisory

We help payments and financial services professionals achieve CAMS certification and build robust AML compliance frameworks.

Meet Kim — Our AI Coach Our Services

Areas of Expertise

We provide bespoke advisory and coaching across every dimension of AML compliance and financial crime prevention.

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CAMS Exam Coaching

We prepare compliance professionals for the CAMS examination with structured coaching, practice questions and expert guidance on every topic area.

  • Full CAMS syllabus coverage
  • Practice questions and mock exams
  • AI-powered coaching with Kim — available 24/7
  • Targeted support on weak areas
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AML Compliance Advisory

We work with payment institutions, EMIs and financial services firms to design and implement AML frameworks that meet FCA and international regulatory requirements.

  • AML policy and procedure development
  • KYC and customer due diligence frameworks
  • Transaction monitoring strategy
  • Sanctions and PEP screening
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Financial Crime Risk

We help firms identify, assess and mitigate financial crime risk across their operations — from onboarding to transaction monitoring and regulatory reporting.

  • Financial crime risk assessments
  • Suspicious activity reporting
  • Regulatory gap analysis
  • Remediation planning
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Compliance Training

We design and deliver compliance training programmes for teams at every level — from frontline staff to senior management and board members.

  • Staff AML awareness training
  • MLRO support and development
  • Board-level compliance briefings
  • Regulatory change management

No Data Collected

Kim requires no account, no username and no password. We do not collect, store or process any personal data in connection with your use of Kim. No conversation content is retained. No identifying information is recorded. Kim operates on a session-only basis — when your session ends, nothing is kept. Our service is designed from the ground up to be fully compliant with the UK GDPR and the Data Protection Act 2018. You are free to use Kim with complete confidence that your privacy is protected at all times.


Meet Kim

Kim is our AI CAMS and AML expert. She answers questions, explains complex concepts and coaches you through every topic on the CAMS syllabus.


Whether you are preparing for your first CAMS exam or refreshing your knowledge for renewal, Kim adapts to your level and focuses on the areas where you need the most support.


Talk to Kim

What Kim covers

  • CAMS exam structure and format
  • AML typologies and red flags
  • KYC, CDD and EDD requirements
  • Sanctions screening and PEP monitoring
  • Suspicious activity reporting
  • FATF recommendations
  • UK and international AML regulations
  • Financial crime risk frameworks
  • Correspondent banking and de-risking
  • Virtual assets and emerging risks

Try Kim Free

Kim is free to use for evaluation purposes. No account is required and there is no cost to try her. Commercial deployment, white-labelling or integration into your own platform requires a licence agreement with Netizen9.

Contact Us to Discuss Licensing

Custom Courses and In-House Training

We design bespoke training programmes and course materials for clients who need a training solution for their team, their sector or their regulatory environment.


Whether you need a tailored CAMS preparation programme, an in-house AML awareness course or a full compliance training curriculum, we work with you to build it from the ground up.


Enquire by Email

What we can build for you

  • Tailored CAMS exam preparation programmes
  • In-house AML and financial crime awareness courses
  • Sector-specific compliance training materials
  • Board and senior management briefing packs
  • MLRO development programmes
  • Policy and procedure documentation
  • AI-powered coaching tools licensed for internal use

All bespoke work is scoped and priced individually. Email us with your requirements and we will respond with questions and a proposal.


Work with Us

We work with payment institutions, banks, EMIs and fintech firms across the UK and internationally. Contact us to discuss your requirements.

Send Us a Message